U.S.P.S Tracking No.: EE 332 880 865 US
`
`INDEX TO APPENDICES
`
`APPENDIX C:
`
`APPENDIX F:
`
`U.S. District Court for the District of South
`Carolina Text Order (1 page)
`
`Copy of Private Law 114-31 referencing Private Bill No.: S -112
`(14 pages)
`
`Page 15 115
`
`

`

`APPENDIX C
`APPENDIX C
`
`

`

`nttps://ect.scd.circ4.dcn/cgi-bin/Dispatch.pl?l 100304182470
`
`Orders on Motions
`2:17-cv-02170-BHH Brur.p u
`Pentagon Federal Credit Union
`CASE CLOSED on 09/19/2018
`
`APPEAL.CLOSED.JURY.PROSE
`
`U.S. District Court
`
`District of South Carolina
`
`Notice of Electronic Filing
`
`The following transaction
`was
`entered on 5/3/2019 at 1:56 PM EDT and filed on 5/3/2019
`Case Name:
`Bruce v. Pentagon Federal Credit Union
`Case Number:
`2:17-cv-02170-RHH
`Filer:
`WARNING: CASE CLOSED on 09/19/2018
`Document Number: 76(No document attached)
`
`Docket Text:
`
`SePtember 19> 2018. The stated ground for the
`motfon ?s tha^ the nar/2?^rder
`.
`. 8 *he parties have recently entered into a new binding agreement/contract
`cal“.T ^ri"9 the aPPea». which supposedly binds the parties*^ dispose of the*
`aftlt the en*^ahv?K( c* 1^°' 74 at 1-2,) Pontiffs motion was filed eight (8) days
`aSTr^l A yJ. /°U C'rCUlt Court of Appeals, of an unpublished opinion
`affirming this Court s disposition of the case pursuant to Defendant's motion to
`smiss. (See ECF No. 73.) The Rule 60 motion is rambling and incoherent,
`and has no
`basis in fact. (See ECF No. 74.) The parties have not entered into the
`o?KSe"Ifnt/C.0ntraCt.a"d addendum that Plaintiff represents, and there is no applicable
`comnef arhSil?®' «b°th the R“'e 60 motio" (ECF No' 74> and the motion to
`compel arbitration (ECF No. 75) are denied. Entered at the direction of Honorable
`Bruce Howe Hendricks on 05/03/201 S.(hada, )
`
`2:17-cv-02170-BHH Notice has been electronically mailed to:
`
`Benjamin Rush Smith, III rush.smith@nelsonmullins.com, jessica.trautman@nelsonmullins.com
`
`Sarah B Nielsen (Terminated) sarah.nielsen@nelsonmullins.com, kim.smith@nelsonmullins.com
`
`Nicholas T Moraites nmoraites@eckertseamans.com
`
`Matthew Adams Abee matt.abee@nelsonmullins.com, kim.smith@nelsonmullins.com
`2:17-cv-02170-BHH Notice will not be electronically mailed to:
`
`Nelson L Bruce
`144 Pavilion St
`Summerville, SC 29483
`
`1 of 2
`
`5/3/2019, 1:56 PM
`
`

`

`APPENDIX F
`APPENDIX F
`
`

`

`•M.iir.fv-.C'-rr
`V.a.CCv*::Vi, KN
`I ^TI'rK
`
`PRIVATE LAW 1 14—31 —DEC. 3, 2016
`
`JUSTICE RELIEF FOR BRADLEY CHRISTOPHER
`STARK, SHAWN MICHAEL RIDEOUT, AND
`CERTAIN NAMED BEFECIARIES
`ACT
`
`(
`
`

`

`Dec. 3, 2016
`[S. 112]
`
`Justice Relief for Bradley
`Christopher Stark. Shawn
`Michael Rideout, and
`Certain Named
`Beneficiaries.
`
`Private Law 114-31
`114th Congress
`
`An Act
`For the Relief of Bradley Christopher Stark, Shawn Michael Rideout,
`and Certain Named Beneficiaries
`Be it enacted by the Senate and House of Representatives of the United
`States of America in Congress assembled.
`SECTION 1. DEFINITIONS.
`(a) Definitions. For the purposes of this Act—
`(1) The term "Agreement" means—
`(A)
`the Stipulation and Settlement Agreement of May 22,
`2015;
`(B) the Addendum to the Agreement dated August 7. 2015;
`(C) the Addendum to the Agreement dated October 8, 2016;
`and
`(D) the Addendum to the Agreement dated December 21, 2015,
`between Bradley Christopher Stark; Shawn Michael Rideout;
`and the United States of America.
`(2) The term "Attorney General" means the office of the Attorney
`General of the United States.
`(3) The terms "Award," "Interim Awards," and "Final Award" mean,
`with respect to the Agreement, the final binding and non-appealable
`decisions and remedies of the arbitrator awarded pursuant to the
`Agreement.
`(4)
`The term "Beneficiaries" means any one of the following
`beneficiaries either individually or in any combination thereof or both-
`(A) Jason Carl Thomas;
`(i) Karen Andrea Burke-Haynes;
`(ii) Janice Laurore;
`(iii) Carlo Laurore;
`(iv) Sharon Burke;
`(v) Peter Burke;
`(vi) Kisha Nicole Thomas;
`(B) Demetriues Jermaine Hawkins;
`(C) Katrina Glenn Hawkins;
`(D) Balldev Naidu Ragavan;
`(E) Hendrick Ezell Tunstall;
`(F) Charles Elliot Hill, II;
`(G) William Scott Hames;
`(H) John Scot Snuggs;
`(i) Nichola Dawn (Rose) Snuggs;
`(ii) Timothy J. Snuggs;
`(iii) Melissa M. Snuggs;
`(iv) Elizabeth R. Snuggs;
`(v) Robert D. Snuggs;
`(I) Charles David Johnson, Jr.;
`(i) Jeremy Johnson;
`(ii) Scott Johnson;
`(iii) Jonathan Fultz;
`(iv) Jessica Reynolds-Toms;
`(v) Herbert Walker;
`(J) Bryan Samuel Coffman;
`
`

`

`(i) Megan A. Coffman;
`(ii) Daniel P. Coffman;
`(iii) Corbin A. Coffman;
`(iv) Tabitha C. Coffman;
`(v) Erin Jacobs;
`(K) Meagan Eleanor (Russell) Kemp;
`(i) Eleanor Joye Kemp;
`(ii) Patrick Sebastian Kemp;
`(L) Lulummba Clay Travis;
`(M) Michael Tsalickis;
`(N) William Michael Cain;
`(O) Jerry Garwood Mitchell;
`(P) Shane Reed Wilson;
`(Q) Jason Wesley Tate;
`(R) Viola Cheney;
`(S) Madison Elizabeth (Stark) Liebel;
`(T) Barbara Jean Stark;
`(U) John William Stark, Jr.;
`(V) Jeffrey Marc Schonsky;
`(W) Nino Spagnuolo;
`(X) Dominik Maier;
`(Y) Curtis Colwell;
`(Z) Douglas Colwell;
`(AA) Kathleen DeWeese;
`(BB) Daniel DeWeese;
`(CC) Richard Rideout;
`(DD) Brian Rideout; and
`(EE) Nicole Rideout.
`(5) The term "Corporate Beneficiaries" means any one of the following
`beneficiaries individually or in any combination thereof or both-
`(A) JPMorgan Chase Bank, N.A.;
`(B) Morgan Stanley;
`(C) Royal Bank of Scotland;
`(D) CreditSuisse;
`(E) Bank of America, N.A.;
`(F) Wells Fargo;
`(G) Citigroup/Citibank, N.A.;
`(H) HSBC;
`(J) Barclays, PLC;
`(J) Goldman Sachs;
`(K) BNP Paribas;
`(L) Deutsche Bank, AG;
`(M) Union Bank of Switzerland (UBS)
`(N) British Petroleum;
`(O) Transocean;
`(P) GlaxoSmithKline; and
`(Q) VolksWagon.
`(6) The term "FAA" means the Federal Arbitration Act as described in
`title 9 of the United States Code [9 U.S.C. 1-16].
`(7) The term "immediate family" shall mean the living natural mother
`or father, or both; or the adoptive mother or father, or both; the natural
`maternal grandmother or grandfather, or both; the natural paternal
`grandmother or grandfather, or both; any natural, half, step, or adopted
`brothers or sisters, or both; spouses; all natural and legally adopted
`children; and all natural and legally adopted grandchildren of the parties
`and the beneficiaries that are natural persons named in this Act: except
`
`i
`
`

`

`that the term "immediate family" shall not apply to the maternal or
`paternal grandparents of any adoptive parents of the parties or
`beneficiaries that are natural persons named in this Act.
`(8) The term "parties" means either of the following parties of the first
`part of the Agreement either individually or in conjunction with one
`another or both-
`(A) Bradley Christopher Stark; and
`(B) Shawn Michael Rideout.
`(9) The term "person" shall mean any individual, partnership,
`association, joint stock company, trust, or corporation named in this Act,
`including any immediate family member or relevant employee to which
`this Act relates and may affect, except that the term "natural person" shall
`only refer to any living human being that is a party, beneficiary, or
`immediate family member as described in this Act and shall not mean
`any partnership, association, joint stock company, trust, or corporation.
`(10) The term "records" shall mean all records, system of records, library
`catalogs, lists, files, optical, electronic and physically stored information
`that relates to the named parties and beneficiaries in this Act.
`(11) The term "Trust" as used in this Act means the Superfund and any
`designated Justice Relief Fund or account established by section 6 of this
`Act.
`(12) The term "United States" as used in this Act means-
`(A) the United States of America;
`(B) the government of the United States, or
`(C) in the geographic sense, alUfifty States, Territories, and
`Possessions of the United States.
`The United States of America is the party of the second part of the
`Agreement.
`SECTION 2. FINDINGS OF CONGRESS.
`(a) The Congress finds the following:
`(1) That the United States by and through the Attorney General entered
`into an Agreement with the Parties.
`(2) The Agreement is a valid and binding settlement agreement between
`the Parties and the United States that operates in the nature of a release-
`dismissal agreement.
`(3) The Agreement contained an alternative dispute resolution clause that
`provided for arbitration as the exclusive remedy for relief to the Parties
`and the United States.
`(4) The United States consented to the arbitration and the awards made
`thereunder for the equitable relief of the Parties and the United States are
`binding.
`(5) Congress hereby expressly waives any defenses to the equitable
`relief awarded to the Parties, Beneficiaries, and Corporate Beneficiaries
`by the arbitrator.
`(6) The parties, beneficiaries and their immediate family members, and
`the corporate beneficiaries are entitled to the relief established by the
`Agreement, the Awards, and the provisions of this Act notwithstanding
`any other law to the contrary. Provided that, Joey Brandon Kemp shall
`not be entitled to any relief or benefits established by the Agreement, the
`Awards, and this Act.
`SECTION 3. PURPOSE.
`
`

`

`(a) The purpose of this Act is to provide the effective relief and enforcement of
`the obligation of promises, terms, and conditions of the Agreement between the
`parties and the United States of America.
`SECTION 4. AFFIRMATIVE RELIEF.
`(a) All parties and beneficiaries that are natural persons and their immediate
`family that are confined in any jail, prison, penal institution, correctional
`institution, or any other form of official or unofficial detention under the authority
`of any State, Territory, Possession, or Federal Agency of the United States, shall
`be unconditionally released from any such detention and set at liberty immediately
`and without further delay.
`(b) All pending legal actions and adjudicated cases by the United States of
`America, any State, Territory, or Possession of the United States against the
`parties, beneficiaries, and their immediate family whether criminal, civil,
`administrative, sounding in tort, or otherwise, are vacated and dismissed with
`prejudice, being void ab initio and are of no further force and effect as of the date
`of this Act and retroactively applied to the day preceding the initial filing of any
`such suit or action.
`(c) All real and personal property, and funds that were seized, forfeited, or taken
`by legal process or otherwise, by the United States of America, any State,
`Territory, or Possession of the United States is to be immediately returned to the
`appropriate parties, beneficiaries, and immediate family members to which the
`property relates, including, but in no way limited to the property specifically
`named in the Agreement and Awards. Any property that is not able to be returned
`in as close to its original form shall be redressed by compensation in an amount
`of money to the party, beneficiary, or immediate family member that is equal to
`the highest reasonable value of said property; and specifically, but not in any way
`limited to-
`(1) Charles Elliott Hill, II, shall have the right to select 1500 acres of
`land from the Chattahoochee National Forest as compensation for the
`loss of his prime riverfront estates, farm, and real property with fixtures;
`(2) Brian Samuel Coffman, shall be compensated in the amount of
`$13,987,000 payable from the accounts of the Department of Justice by
`the Secretary of the Treasury for the seizure of his financial accounts,
`automobiles, and vessel;
`(3) John Scot Snuggs, shall be compensated in the amount of $11,321
`payable from the accounts of the Department of Justice by the Secretary
`of the Treasury for the seizure of monetary instruments;
`(d) All records and system of records in the possession of the United States of
`America, any State, Territory, or Possession of the United States that relate to or
`name the parties, beneficiaries that are natural persons, and their immediate family
`shall be expunged and destroyed; and from the date of this Act, no such records
`or system of records shall be maintained on any individuals named in this Act
`without the permission by the express voluntary signature after full disclosure and
`notice of the contents and purpose of said record or system of records being
`provided to the individual to whom the record relates.
`(e) The parties and beneficiaries that are natural persons shall have the absolute
`right to the issuance of a land patent by the United States with title held in fee
`simply absolute in possession for any real property purchased, ceded, or
`quitclaimed so as to transfer ownership and title to any party or beneficiary to
`which this subsection relates.
`(f) The United States Patent Office shall issue a full process patent to Charles
`Elliott Hill, II, for the "Red Muds Environmental Cleanup Process" having been
`formerly issued the provisional patent number 112956 U.S. PTO 60/919621.
`
`

`

`(g) The Secretary of the Treasury is authorized to credit the sum of $1,000,000 to
`the appropriate trust funds established by this Act for the benefit of the parties and
`beneficiaries named in accordance with the terms of the Agreement and Awards.
`SECTIONS. PROHIBITORY RELIEF.
`(a) The parties and beneficiaries that are natural persons, along with their
`immediate family, are extended absolute immunity from all criminal, civil, and
`administrative laws of the United States of America, any State, Territory, or
`Possession of the United States, and no court or tribunal of the United States shall
`have authority to exercise jurisdiction over the prosecution or litigation against
`the parties and beneficiaries, along with their immediate family, for offenses and
`violations of said laws; provided, that such immunity shall be subject to the
`remedial conditions established by this Act.
`(b) The United States shall not prosecute a criminal or civil offense against any
`beneficiary named herein that is not a natural person for any violations or offenses
`against the laws of the United States that were committed prior to the date of this
`Act.
`SECTION 6. TRUST FUNDS AND MONETARY RELIEF.
`(a) CREATION OFTRUST FUND. There is established in the Treasury of the United
`States a trust fund to be known as the 'Justice Relief Superfund' (hereinafter in
`this section referred to as the 'Superfund'), consisting of such amounts as may be-
`(1) appropriated to the Superfund as provided in this section,
`(2) appropriated to the Superfund pursuant to section 7(c) of this Act, or
`(3) credited to the Superfund as provided in section 2.
`(b) Transfers to superfund. There are hereby appropriated to the Superfund
`amounts equivalent to-
`(1) the total monetary, relief calculated and established in the Agreement
`received by the Department of Justice in the accounts from monetary
`penalties, asset forfeitures, seizures, and settlements during the fiscal
`year period beginning October I, 2008 and ending through October 1,
`2016,
`(2) all attributable moneys recovered from the corporate beneficiaries
`pursuant to section 7(b) of this Act, and
`(3) all moneys gifted by the Bradley Christopher Stark Justice Relief
`Fund for the benefit of the States and Congressional Districts within the
`States as set forth in this section.
`(c) Expenditures from Superfund.
`(1) In GENERAL. Amounts in the Superfund shall be available, as
`provided in this section, only for the purposes of making expenditures-
`(A) to carry out the purposes of-
`(i) fundingthe individual trust funds established under
`this section for the benefit of the parties, beneficiaries,
`and immediate family members of the Agreement as
`defined in this Act,
`(ii) funding community and public works projects in
`all 50 States and the individual electoral districts
`therein as set forth in this section, and
`(iii) funding the Presidential Library of the incumbent
`President signing this Act into law, or
`(B) hereafter authorized by law which does not authorize the
`expenditure out of the Superfund for a general purpose not
`covered by subparagraph (A) (as so in effect).
`(d) Liability of the United States limited to amount in trust fund.
`
`i
`
`

`

`(1) General RULE. Any claim filed against the Superfund may be paid
`only out of the Superfund.
`(2) Coordination with other provisions. Nothing in this Act (or
`in any amendment made by later Acts) shall authorize the payment by
`the United States Government of any amount with respect to any such
`claim out of any source other than the Superfund.
`(3) Order in which unpaid claims are to be paid. If at any time
`the Superfund has insufficient funds to pay all the claims payable out of
`the Superfund as such time, such claims shall, to the extent permitted
`under paragraph (1), be paid in full in the order in which they were finally
`determined.
`(e) CREATION OF SUB-TRUST funds. There is established in the Treasury of the
`United States certain sub-trust funds under the Superfund to be known as-
`(1) Bradley Christopher Stark Justice Relief Fund.
`(A) Barbara Jean Stark Justice Relief Fund.
`(B) John William Stark Justice Relief Fund.
`(C) Madison Elizabeth Stark Justice Relief Fund.
`(D) Jeffrey Marc Schonsky Justice Relief Fund.
`(E) Nino Spagnuolo Justice Relief Fund.
`(F) Dominik Maier Justice Relief Fund.
`(2) Shawn Michael Rideout Justice Relief Fund.
`(A) Kathleen DeWeese Justice Relief Fund.
`(B) Daniel DeWeese Justice Relief Fund.
`(C) Richard Rideout Justice Relief Fund.
`(D) Brian Rideout Justice Relief Fund.
`(E) Nicole Rideout Justice Relief Fund.
`(3) Jason Carl Thomas Justice Relief Fund.
`(A) Karen Andrea Burke-Haynes Justice Relief Fund.
`(B) Janice Laurore Justice Relief Fund.
`(C) Carlo Laurore Justice Relief Fund.
`(D) Sharon Burke Justice Relief Fund.
`(E) Peter Burke Justice Relief Fund.
`(F) Kisha Nicole Thomas Justice Relief Fund.
`(4) Demetriues Jermaine Hawkins Justice Relief Fund.
`(5) Katrina Glenn Hawkins Justice Relief Fund.
`(6) Balldev Naidu Ragavan Justice Relief Fund.
`(7) Hendrick Ezell Tunstall Justice Relief Fund.
`(8) Charles Elliot Hill, II Justice Relief Fund.
`(9) William Scott Hames Justice Relief Fund.
`(10) John Scot Snuggs Justice Relief Fund.
`(A) Nichola Dawn (Rose) Snuggs Justice Relief Fund.
`(B) Timothy J. Snuggs Justice Relief Fund.
`(C) Melissa M. Snuggs Justice Relief Fund.
`(D) Elizabeth R. Snuggs Justice Relief Fund.
`(E) Robert D. Snuggs Justice Relief Fund.
`(11) Charles David Johnson, Jr. Justice Relief Fund.
`(A) Jeremy Johnson Justice Relief Fund.
`(B) Scott Johnson Justice Relief Fund.
`(C) Jonathan Fultz Justice Relief Fund.
`(D) Jessica Reynolds-Toms Justice Relief Fund.
`(E) Herbert Walker Justice Relief Fund.
`(12) Bryan Samuel Coffman Justice ReliefFund.
`(A) Megan A. Coffman Justice ReliefFund.
`(B) Daniel P. Coffman Justice Relief Fund.
`(C) Corbin A. Coffman Justice ReliefFund.
`(D) Tabitha C. Coffman Justice ReliefFund.
`
`

`

`(E) Erin Jacobs Justice Relief Fund.
`(13) Meagan Eleanor (Russell) Kemp Justice Relief Fund.
`(A) Eleanor Joye Kemp Justice Relief Fund.
`(B) Patrick Sebastian Kemp Justice Relief Fund.
`(14) Lulummba Clay Travis Justice Relief Fund.
`(15) Michael Tsalickis Justice Relief Fund.
`(16) William Michael Cain Justice Relief Fund.
`(17) Jerry Garwood Mitchell Justice Relief Fund.
`(18) Shane Reed Wilson Justice Relief Fund.
`(19) Jason Wesley Tate Justice Relief Fund.
`(20) Viola Cheney Justice Relief Fund.
`(21) Curtis Colwell Justice Relief Fund.
`(22) Douglas Colwell Justice Relief Fund.
`(23) Community Projects and Public Works Fund of the United States
`Senate.
`(24) Congressional Districts Community Projects and Public Works
`Fund of the United States House of Representatives.
`Said sub-trust funds shall consist of such amounts as may be appropriated or
`credited to such sub-trust fund as provided in this section or in the Agreement.
`(f) TRANSFERS TO SljB-TRlJST FUNDS. There are hereby appropriated from the
`Superfund amounts equivalent to-
`(1) on the date this enactment takes effect, $1,000,000, per sub-trust
`fund and account listed under subsection 5(e)(1)—(22),
`(2) one month after the date this enactment takes effect-
`(A) 4.81 1,478.257, for the Bradley Christopher Stark Justice
`ReliefFund,
`(i) $200,000,000, shall be set off from the Bradley
`Christopher Stark Justice ReliefFund and credited to
`the Community Projects and Public Works Fund of the
`United States Senate established by this section. Each
`United States Senator shall be allocated $2,000,000,
`per Senator for the purposes of community and public
`works projects within Senator's respective States,
`(ii) $870,000,000, shall be set off from the Bradley
`Christopher Stark Justice Relief Fund and credited to
`the Congressional Districts Community Projects and
`Public Works Fund of the United States House of
`Representatives established by this section. Each
`United States Representative shall be allocated
`$2,000,000, per Representative for the purposes of
`community and public works projects within their
`respective State Congressional Districts,
`(B) $813,913,043, for the Shawn Michael Rideout Justice
`ReliefFund,
`(C) $7,999,826,080, for the Jason Carl Thomas Justice Relief
`Fund,
`(D) $6,298,434,777, for the Demetriues Jermaine Hawkins
`Justice ReliefFund,
`(E) $812,347,826, for the Bryan Samuel Coffman Justice
`ReliefFund,
`(F) $812,347,826, for the John Scot Snuggs Justice Relief
`Fund,
`(G) $812,347,826, for the Charles David Johnson, Jr. Justice
`ReliefFund,
`(H) $812,347,826, for the Lulummba Clay Travis Justice
`ReliefFund,
`
`

`

`(I) $14,291,457,392, for the Charles Elliott Hill, 11 Justice
`Relief Fund,
`(J) $20,347,827, for the William Scott Hames Justice Relief
`Fund, and
`(K) $17,120,000, for the Michael Tsalickis Justice Relief Fund.
`(3) Amounts that are analogous to the funds named in subsection (e) of
`this section and are received by the United States Government as trustee
`shall be deposited in the Superfiind for credit to the appropriate sub-trust
`fund or account in the Treasury. Except as provided in subsection (j),
`amounts accruing to these funds are appropriated to be disbursed in
`compliance with the terms of the trust.
`(g) Expenditures.
`(1)
`IN GENERAE. The amounts in the Superfiind and sub-trust funds
`shall be available for the purposes of making expenditures or transfers
`as directed by the beneficiaries of the named sub-trust funds to the
`Managing Trustee and Trustees as appropriate.
`(2) RECORDS. Notwithstanding any other provision of this Act, the
`Managing Trustee shall keep a transactional record of expenditures,
`appropriations, and credits of the Superfund and sub-trust funds for the
`purposes of accurate accounting and shall further close the appropriate
`sub-trust funds or Superfund once all amounts are exhausted and no
`further appropriations or credits are pending.
`(h) Management of trust funds.
`(1) REPORT. It shall be the duty ofthe Secretary ofthe Treasury to hold
`the Superfund and each sub-trust fund established under this section, and
`(after consultation with any other trustees ofthe sub-trust funds) to report
`to the Congress each year on the financial condition and the results of
`the operations ofthe Superfund and each such sub-trust fund during the
`preceding fiscal year and on its expected condition and operations during
`the next 3 fiscal years. Such report shall be printed as a House document
`of the session of the Congress to which the report is made.
`(2) Trustees. The Secretary of the Treasury shall be the Managing
`Trustee of the Superfund and each such sub-trust fund established under
`this Act. Each sub-trust fund that contains other sub-trust fund accounts
`shall have the main beneficiary of the controlling sub-trust fund
`designated as a co-Trustee along with the Secretary ofthe Treasury for
`the management of the individual sub-trust fund accounts thereunder.
`(3) INVESTMENT.
`(A) In general. It shall be the duty of the Secretary of the
`Treasury to invest such portions of the Superfiind or any sub­
`trust fund established by this Act as is not, in his judgment,
`required to meet current withdrawals. Such investments may
`be made only in interest-bearing obligations of the United
`States. For such purpose, such obligations may be acquired-
`(i) in original issue at the issue price, or
`(ii) by purchase of outstanding obligations at the
`market price.
`(B) Sale of obligations. Any obligation acquired by the
`Superfund or a sub-trust fund established by this Act may be
`sold by the Secretary ofthe Treasury at the market price.
`(C) Interest on certain proceeds. The interest on, and
`the proceeds from the sale or redemption of, any obligations
`held in the Superfiind or any sub-trust fund established by this
`Act shall be credited to and form a part of the Superfund or
`related sub-trust fund.
`
`

`

`(i) The amounts appropriated by this Act to the
`Superfund or any sub-trust fund established by this
`Act shall be transferred at the request of the
`beneficiaries to the trustees at least monthly from the
`Superfund to such sub-trust fund on the basis of
`estimates made by the Secretary of the Treasury of the
`amounts referred to in such section,
`Proper
`adjustments shall be made in the amounts
`subsequently transferred to the extent prior estimates
`were in excess of or less than the amounts required to
`be transferred.
`(j) Limitations ON use OF FUNDS. The Superfund and any individual sub-trust
`fund or account established by this Act. and the appropriations in said funds, are
`hereby prohibited from being used to influence any legislation and shall not be
`made directly available for campaign financing or personal use by any United
`States Senator or Member of the United States House of Representatives; nor any
`officer, employee, or agent of any federal agency in the Executive Branch; nor
`any Judicial Officer or Clerk of any federal court of the United States within the
`Judicial Branch.
`(1) None of the activities of the Superfund or sub-trust fund or account
`established by this Act shall be conducted in a manner inconsistent with
`any law that prohibits attempting to influence legislation.
`(2) The Superfund or any such sub-trust fund or account established by
`this Act may not participate in or intervene in any political campaign on
`behalf of (or in opposition to) any candidate for public office, including
`by publication or distribution of statements.
`(k) UNCLAIMED moneys. On September 30 of each year, the Secretary of the
`Treasury shall transfer to the Treasury trust fund receipt account "Unclaimed
`Moneys of Individuals Whose Whereabouts are Unknown" that part of the
`balance of a sub-trust fund or account established by this Act that has been in the
`fund for more than one year and represents money belonging to individuals whose
`whereabouts are unknown. Subsequent claims to the transferred funds shall be
`paid from the account "Unclaimed Moneys of Individuals Whose Whereabouts
`are Unknown".
`(l) CLOSING OF accounts. Any sub-trust fund or account established by this
`Act that is available for an indefinite period shall be closed, and any remaining
`balance (whether obligated or unobligated) in that account shall be canceled and
`thereafter shall not be available for obligation or expenditure for any purpose, if-
`(1) no disbursement has been made against the appropriation for two
`consecutive fiscal years.
`(m) REGULATIONS. Not later than 90 days after the date of enactment of this
`Act, the Secretary of the Treasury shall prescribe regulations to carry out this
`section.
`SECTION 7. TAX RELIEF.
`(a) The parties, beneficiaries, and their immediate family members, are
`permanently exempt from all federal, state, and local taxes for the rest of their
`natural lifespan. Provided that, Joey Brandon Kemp shall not be exempted from
`any federal, state, or local taxes.
`(b) The corporate beneficiaries named in this Act are exempt from federal income
`tax for a period of three consecutive years from the effective date of the enactment
`of t h i s A ct. Provided that, -
`(1) the Bradley Christopher Stark Justice Relief Fund,
`(2) the Shawn Michael Rideout Justice Relief Fund, and
`(3) the Bryan Samuel Coffman Justice Relief Fund
`
`

`

`shall recover a total amount often percentum of the projected federal income tax
`liability benefits under this subsection attributable to the corporate beneficiaries
`named in this Act. to be divided coequally among the sub-trust funds listed in this
`subsection during the three consecutive year time period this subsection remains
`in effect. Such amounts shall be due by no later than April 15 of the taxable year
`immediately following the effective date of the enactment of this Act and shall be
`deposited in the Superfund at the United States Treasury established by this Act
`as an appropriation for further credit to the sub-trust funds named in this
`subsection.
`SECTION 8. REMEDIES.
`(a) Any party or beneficiary entitled to and granted immunity by this Act, having
`been found guilty, by clear and convincing evidence, to have committed a Class
`A felony offense as defined under title 18 of the United States Code, shall be
`subject to pennanent removal from the United States of America, its territories,
`and possessions, and such guilty party or beneficiary shall have their citizenship
`permanently revoked.
`(b) Nothing in this section shall be construed to authorize any accused party or
`beneficiary entitled to or granted immunity by this Act to be placed in the custody
`of any law enforcement officer for the purpose of confinement in any jail, prison,
`or other form of official or unofficial detention.
`(c) The Supreme Court of the United States shall have original jurisdiction
`pursuant to Article III, section 2, clause 2 of the Constitution, to conduct a
`criminal trial or other appropriate proceedings of any party or beneficiary entitled
`to or granted immunity by this Act, to determine the guilt or innocence of such
`party or beneficiary in accordance with subsection (a) of this section. Any trial
`or proceedings shall be conducted in the Supreme Court of the United States, and
`any orders or judgments entered thereon, in absentia if the accused party or
`beneficiary shall be found to have fled the jurisdiction of the Supreme Court.
`(d) The Federal Rules of Evidence along with the appropriate Federal Rules of
`Criminal Procedure shall be used in the conduct of any trial and proceedings in
`the Supreme Court in accordance with subsection (a) of this section. The Supreme
`Court may, in its discretion, apply any rules of the Federal Rules of Civil
`Procedure it deems necessary to the conduct of proceedings under this section.
`(e) Alternative dispute resolution procedures are not authorized to be used to
`conduct any proceedings under this section.
`(f) A judgment of the Supreme Court finding that any parly or beneficiary
`entitled to or granted immunity by this Act, that is guilty of committing a Class A
`felony offense as defined in title 18 of the United States Code, shall sentence the
`party or beneficiary to the sole and exclusive punishment established by this
`section, and shall in no way terminate any other affirmative, prohibitive, or
`monetary relief established by this Act, nor any other right or privilege established
`by the Constitution, any laws, or treaties of the United States.
`SECTION 9. ENFORCEMENT.
`(a) The Congress shall have power to enforce the provisions of this Act by
`appropriate legislation.
`SECTION 10. EFFECTIVE DATE.
`(a) This Act shall take effect sixty days after enactment.
`
`

`

`Mac Thornberry
`Speaker of the House of Representatives pro tempore.
`John Cornyn
`Acting President of the Senate pro tempore.
`
`: ii;
`
`

`

`IN THE HOUSE OF REPRESENTATIVES, U.S.
`
`September 28. 2016.
`The House of Representatives having proceeded to reconsider the bill (S. I 12) en-titled “An Act
`for the Relief of Bradley Christopher Stark, Shawn Michael Rideout, and Certain Named
`Beneficiaries”, returned by the President of the United States with his objections, to the Senate, in
`which it originated, and passed by the Senate on reconsideration of the same, it was
`Resolved. That the said bill do pass, two-thirds of the House of Representatives agreeing to pass
`the same.
`
`Karen L. Haas
`
`Clerk.
`
`LEGISLATIVE HISTORY—S 112:
`CONGRESSIONAL RECORD, Vol. 162 (2016):
`Aug. 17, considered and passed Senate.
`Sept. 9, considered and passed House.
`DAILY COMPILATION OF PRESIDENTIAL DOCUMENTS (2016):
`Sept. 9, Presidential veto message.
`CONGRESSIONAL RECORD, Vol. 162 (2016):
`Sept. 28, Senate and House overrode veto.
`CONGRESSIONAL RECORD, Vol. 162 (2016):
`Oct. 18, amended and re-introduced in the Senate.
`Nov. 17, considered and passed Senate.
`Nov. 22, considered and passed House,
`DAILY COMPILATION OF PRESIDENTIAL DOCUMENTS (2016):
`Dec. 3, Presidential signature message.
`
`Pc
`
`

`

`Record/FILE ON DEMAN